(Senior) Manager Anti-Financial Crime, AML, KYC & Fraud (w/m/d)

Capgemini Invent

Location

Berlin, Frankfurt am Main, Hamburg, Köln, München, Stuttgart

Posted

21 days ago

Department

Banking

What they actually want (must-haves)

Several years of professional experience with project, budget, and leadership responsibility in a bank, FinTech, financial service provider, or consulting firm
Strong communication skills and analytical thinking
Expertise in at least one relevant anti-financial crime area such as AML, KYC, CDD/EDD, Fraud Management, Transaction Monitoring, Sanctions & Screening, or Financial Crime Compliance
Familiarity with current regulatory requirements and market standards
Experience translating business requirements into sustainable technological solutions
Experience with digital technologies, AI, Generative AI, Advanced Analytics, or automation

Nice to have

Bank training
Certifications such as CAMS or ICA

What the job really is

In this role as a (Senior) Manager focusing on Anti-Financial Crime, AML, KYC, and Fraud, you will lead complex projects for banking and financial services clients, developing innovative compliance solutions. You will manage teams, advise on anti-financial crime strategies, and oversee digital transformation projects from conception to implementation, ensuring alignment with regulatory requirements and market standards.

Benefits

Opportunities for work-life balance with health and wellbeing offerings
Additional packages related to mobility
Modern office environments

Things to weigh

No salary listed
Role involves significant travel
Focus on compliance and regulatory challenges may limit exposure to broader business areas

Job score2.8/5

Benefits2/5

Freshness4/5

Career value4/5

Role clarity4/5

Pay transparency0/5

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